This is a regulatory disclosure submitted to BSE Limited as a prior intimation pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The disclosure announces that a meeting of the Board of Directors of Innovassynth Technologies (India) Limited is scheduled to be held on Monday, November 02, 2026.
The sole agenda item disclosed for the board meeting is to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026.
The letter is signed by Sameer Salim Pakhali, Company Secretary & Compliance Officer (ACS 55746).